Whale movements
Last update: 09.09.2026 15:16:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 15:14:21 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e2644b0dc1b96c101d95421e95789ef6992b0e6a | To: 216acbdb025c5b8711652611b54018426830f80f | |||
| 13.12.2021 15:14:54 |  |
23 000 000 USDT | $ 23 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.12.2021 15:13:24 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 13.12.2021 15:12:23 | |
6 500 ETH | $ 25 883 180 | (unknown) | (unknown) |
| Type: transfer | From: 6e2315f390b5f50a981be441568616d58ddb28f6 | To: 7086ee078ff457f5f2c59cd140e79b2ebbc0e89c | |||
| 13.12.2021 15:12:23 | |
1 922 ETH | $ 7 653 188 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.12.2021 15:11:12 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | |||
| 13.12.2021 14:56:32 | |
7 000 000 BUSD | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||
| 13.12.2021 14:54:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf0734770446090d6e47a1dfa64523ff3058e196 | To: 72bc110a3a089e5e85a1b45b460beb1d234e97d1 | |||
| 13.12.2021 14:52:24 |  |
500 BTC | $ 24 128 924 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 13.12.2021 14:52:24 | |
150 BTC | $ 7 237 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmvph3atnj8k83qylne924g0ej90tullzf6ds3 | To: bc1q56l2kr8g38znedrcsrufhmumyzs6shfk9kez9k | |||
| 13.12.2021 14:52:24 | |
107 BTC | $ 5 167 587 | (unknown) | (unknown) |
| Type: transfer | From: 34tBydkfC5NHb6FYR6eTNJrygW4QxS3Xsn | To: 3JAj4CNUG6h7VLY68HNdMUM6ANsbMpGTze | |||
| 13.12.2021 14:52:24 | |
110 BTC | $ 5 311 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnxnvl4e6q683zgv96649xu95m3ef3q22ln7n2 | To: 3PBUmQnMN34EDL6uPfGQATEzPZUjS2T1Z3 | |||
| 13.12.2021 14:52:24 | |
106 BTC | $ 5 135 499 | (unknown) | (unknown) |
| Type: transfer | From: 3Qgnoov1pRFjT7GqwBv1jQUBj25SiuKWkG | To: 3GQLmPfej5jJrqFYNNmJvh9pxhM8ajNNcz | |||
| 13.12.2021 14:52:24 | |
249 BTC | $ 12 037 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.12.2021 14:49:58 | |
106 BTC | $ 5 078 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyq79plpkfty3d05lz69c59k7c433g29n458wa | To: 37EiXHE2UMxqVbR493pcRk9MXHgv4p1Ejx | |||
| 13.12.2021 14:49:58 | |
264 BTC | $ 12 654 951 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 13.12.2021 14:49:58 | |
1 446 BTC | $ 69 433 450 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 13.12.2021 14:49:58 | |
250 BTC | $ 12 015 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.12.2021 14:45:46 | |
23 218 860 USDT | $ 23 218 860 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 13.12.2021 14:45:46 | |
3 656 ETH | $ 14 602 412 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 13.12.2021 14:42:55 | |
3 777 ETH | $ 15 132 092 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.12.2021 14:40:15 | |
2 771 684 ENJ | $ 6 912 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.12.2021 14:39:00 | |
4 000 ETH | $ 15 828 086 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.12.2021 14:38:57 | |
220 BTC | $ 10 667 957 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | |||
| 13.12.2021 14:38:57 | |
502 BTC | $ 24 365 140 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 13.12.2021 14:38:57 | |
250 BTC | $ 12 137 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.12.2021 14:38:08 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | |||
| 13.12.2021 14:30:26 | |
25 794 ETH | $ 102 984 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.12.2021 14:28:58 | |
166 BTC | $ 7 972 411 | (unknown) | (unknown) |
| Type: transfer | From: 12YAyXKFJCBsCPdVgbKZX8jyVXDaTXLpPh | To: 16KRFbtFoLGNJ7h9MwseVDwuat6pYF1qoT | |||
| 13.12.2021 14:28:58 | |
252 BTC | $ 12 112 583 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 13.12.2021 14:28:14 | |
8 527 915 USDT | $ 8 527 915 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 13.12.2021 14:28:14 | |
1 844 ETH | $ 7 349 888 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.12.2021 14:19:26 | |
166 BTC | $ 8 132 784 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 13.12.2021 14:19:26 | |
147 BTC | $ 7 194 289 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 13.12.2021 14:19:26 | |
106 BTC | $ 5 166 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhumzphmju2jd387rukwpu3cjvunwxm5jd4f5e | To: bc1qlyq79plpkfty3d05lz69c59k7c433g29n458wa | |||
| 13.12.2021 14:19:26 | |
115 BTC | $ 5 599 631 | (unknown) | (unknown) |
| Type: transfer | From: 3HqRSBHtrSjp6pexTMjoCCTtMthQUj7G4f | To: 3GRpetHBQdAwnb6vbvYXYjecUysdXFUWmK | |||
| 13.12.2021 14:19:26 | |
114 BTC | $ 5 581 146 | (unknown) | (unknown) |
| Type: transfer | From: 3HBqt4JSCykeeQk6mHuwFkp82qBoyjFXnf | To: 33XfSzHHrwyz67oWUPV9WbS7DARBH74XcJ | |||
| 13.12.2021 14:19:26 | |
124 BTC | $ 6 038 839 | (unknown) | (unknown) |
| Type: transfer | From: 3DGq21n6Yax1nGcKRp6peJQsLfZRBD4tCG | To: 33QibrMyukJHtr77roA3D7JPCyH3ahkitB | |||
| 13.12.2021 14:19:26 | |
110 BTC | $ 5 376 704 | (unknown) | (unknown) |
| Type: transfer | From: 33SDXCotyff1nfWjQzFsnnZVFAH4mVajtP | To: bc1qcnxnvl4e6q683zgv96649xu95m3ef3q22ln7n2 | |||
| 13.12.2021 14:19:26 | |
103 BTC | $ 5 054 682 | (unknown) | (unknown) |
| Type: transfer | From: 3E6VVY9kXYcRcpbrDojmkjUyocD1oDzUuJ | To: bc1qr6srcvjp3zvyfznmg0c7f27gv5vfntlkf80ufk | |||
| 13.12.2021 14:19:26 | |
117 BTC | $ 5 730 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q933txzxcmukn0q8ln0u9p6n58xgf53gm5czcn5 | To: 3CUM7ST6A7RDzFTLCzj4dsbvKA7McWKwmC | |||
| 13.12.2021 14:19:26 | |
123 BTC | $ 5 989 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uanav99hmyenpv5yw4rv4ce939y384y9r4vxt | To: 3DvNXBFGwBLoA6wjTXBvnZYV2D11hH4S7x | |||
| 13.12.2021 14:19:26 | |
112 BTC | $ 5 458 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxht2vx0avzad6lrj3h76vfgh4ctc5yke33vcvw | To: 3DTg2Xj18kAqXnqtt1jBTRXFKLYW9X2hFe | |||
| 13.12.2021 14:19:26 | |
106 BTC | $ 5 198 687 | (unknown) | (unknown) |
| Type: transfer | From: 3C7tHhFVsp9ZwXSaUwoG83WFJRSGmxMVsE | To: 3Qgnoov1pRFjT7GqwBv1jQUBj25SiuKWkG | |||
| 13.12.2021 14:19:26 | |
396 BTC | $ 19 365 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj433m4ddez5z0c7lg9jkpc0tamdn50cj70zu9 | To: bc1quqf3ju7ssynaa0eryshwz5ngcgp7thn7a979ev | |||
| 13.12.2021 14:17:47 | |
2 371 ETH | $ 9 387 400 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.12.2021 14:15:18 | |
1 470 ETH | $ 5 848 485 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.12.2021 14:08:10 | |
108 BTC | $ 5 260 349 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qx8r0eqhvcgqvf3tce72c0amu6vn40l8g7asyp3sr7nlg79eevlhq7pmgqj | To: bc1qkuuzwvezu46qrnw5awfhwum5dndw8t4tuftvc9u4qyckrpqql6dsmzr3we | |||
| 13.12.2021 14:08:10 | |
115 BTC | $ 5 564 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt2g2f6qmfwpuw4gapv03lcvfmt3h69mfq4ufzsged03meygyavquedjq7 | To: bc1q88wma094gdp6rkufpy07u0788h2vz6xdmn95ylst9ksw456qat7q00aht5 | |||
| 13.12.2021 14:08:10 | |
157 BTC | $ 7 609 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09u8dc9qztwhr5udaft89q3tz4my5cnw04x3gfryuupx0wrhh5vsjwgk53 | To: bc1q60u78n082tcfcswyrmpnamlscexszce8xn0s6ul5290q9caprktsvmfdmq | |||